Website & contact details
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Tour Partner Group Limited
- Incorporated
- 5 October 2015 (11 years)
- Previously known as
- Mayfair Fox Bidco Limited (until 16 October 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorWework5 Merchant SquareLondonW2 1AY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2023
British
Born March 1985 (41)
Director · Appointed 30 October 2017
British
Born December 1965 (60)
Officer history (5 former)
10 March 2023
10 March 2023
10 October 2022
12 November 2019
21 May 2019
30 January 2018
Resigned Waldron, John as Director
30 October 2017
30 October 2017
18 July 2017
Appointed Waldron, John as Director
15 July 2016
14 October 2015
5 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 9809961
Holdings 2
Companies where Tour Partner Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£41,799,079)
- Cash
- £559,008
- Turnover
- £5,083,706
- Profit Before Tax
- (£10,118,130)
- Employees
- 36
- Debt Ratio
- 155%
- Current Ratio
- 0.2x
- Profit Margin
- -199%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £52,103,818 | £51,422,791 | £51,192,885 | £51,307,999 |
| Current Assets | £23,530,744 | £22,530,979 | £23,870,017 | £21,702,964 |
| Debtors | £22,971,736 | £22,513,774 | £23,803,818 | £20,326,163 |
| Cash | £559,008 | £17,205 | £66,199 | £1,376,801 |
| Creditors (< 1 year) | £117,433,641 | £70,300,443 | £62,671,929 | £58,328,598 |
| Creditors (> 1 year) | £0 | £35,334,276 | £38,173,377 | £35,011,640 |
| Net Current Assets | (£93,902,897) | (£47,769,464) | (£38,801,912) | (£36,625,634) |
| Net Assets | (£41,799,079) | (£31,680,949) | (£25,782,404) | (£20,339,680) |
| Shareholder Funds | (£41,799,079) | (£31,680,949) | (£25,782,404) | (£20,339,680) |
| Turnover | £5,083,706 | £4,394,066 | ||
| Gross Profit | £5,083,706 | £4,394,066 | ||
| Admin Expenses | £10,097,048 | £6,613,765 | £2,089,894 | £4,270,825 |
| Staff Costs | £4,618,884 | £3,457,858 | £2,098,368 | £1,137,683 |
| Operating Profit | (£5,172,089) | (£1,841,702) | (£2,337,166) | (£3,887,063) |
| Profit Before Tax | (£10,118,130) | (£5,898,545) | (£5,453,129) | (£6,208,763) |
| Tax | £0 | £0 | (£10,405) | |
| Profit for Period | (£10,118,130) | (£5,898,545) | (£5,442,724) | (£6,208,763) |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 4 October 2026 | ||
| 14 August 2026 | Previous accounting period extended | |||
| 29 December 2025 | Registered office address changed | |||
| 14 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 9 October 2025 | Registration of a charge |
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